BROADSEAS MANAGEMENT COMPANY LIMITED
Company number 02583723
- Company Overview for BROADSEAS MANAGEMENT COMPANY LIMITED (02583723)
- Filing history for BROADSEAS MANAGEMENT COMPANY LIMITED (02583723)
- People for BROADSEAS MANAGEMENT COMPANY LIMITED (02583723)
- More for BROADSEAS MANAGEMENT COMPANY LIMITED (02583723)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Oct 2024 | AP01 | Appointment of Mr Mark Round as a director on 2 October 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Mr Paul Richard Proud as a director on 2 October 2024 | |
| 30 Sep 2024 | TM01 | Termination of appointment of Edward Laurence Home as a director on 28 September 2024 | |
| 30 Sep 2024 | PSC07 | Cessation of Edward Laurence Home as a person with significant control on 28 September 2024 | |
| 30 Sep 2024 | TM02 | Termination of appointment of Katharine Mary Cope as a secretary on 28 September 2024 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 17 Aug 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 07 Sep 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 13 Oct 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with updates | |
| 23 Nov 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 3 March 2020 with no updates | |
| 19 Jul 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 04 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with no updates | |
| 16 Aug 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 06 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with no updates | |
| 02 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 25 May 2017 | AD01 | Registered office address changed from The Woodlands 4 Hallcourt Crescent Cannock Staffordshire WS11 3AB to 4 Hallcourt Crescent Cannock WS11 0AB on 25 May 2017 | |
| 03 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 29 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 15 April 2016
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| 19 Apr 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 23 Feb 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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